Learners will gain sufficient knowledge and understanding of the money laundering and how to deal with it the financial services industry.

The following topics are covered: 

• What is money laundering – explanation and global impact.
• Risk factors – Politically Exposed Persons, high-risk jurisdictions, high-risk business categories.
• What money laundering looks like – examples and red flags.
• What to do if you suspect money laundering – reporting and tipping off.
• Support and advice.